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Tendele Developments Limited

06458768

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 20/12/2007

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 20/12/2007

BRITISH

Also on 1486 other boards

Mr Stephen Richards Daniels

director · Since 20/01/2014

ASSISTANT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 20/12/2007

Also on 1486 other boards

Stephen Richards Daniels

director · Since 20/01/2014

British · England · Age 45

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Leonard Louis Yull

director · Resigned 06/07/2008

Peter Malcolm Roe

director · Resigned 26/08/2008

David Jones Watkins

director · Resigned 09/05/2012

Dean Matthew Brown

director · Resigned 20/01/2014

Robert James Rickman

director · Resigned 22/10/2020

Martin Ian Dack

director · Resigned 22/10/2020

Persons with Significant Control

Mrs Hannelotte Teece

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 89

80, Strand, London, WC2R 0DT

Notified 20/12/2017

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line180 Strand
2026-05-04

80 STRAND

post townLondon
2026-05-04

LONDON

officer appointedCAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-05-04
officer appointedDANIELS, Stephen Richards
2026-05-04
officer appointedCTC DIRECTORSHIPS LTD
2026-05-04

Filing History73 filings

Director details changed

change person director company with change date

30/01/20262 pages · PDF
Director details changed

change person director company with change date

10/01/20262 pages · PDF
CH02

change corporate director company with change date

22/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20203 pages · PDF
AP02

appoint corporate director company with name date

11/12/20202 pages · PDF
Director resigned

termination director company with name termination date

26/11/20201 page · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20188 pages · PDF
PSC notified

notification of a person with significant control

12/02/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20184 pages · PDF
Director details changed

change person director company with change date

01/08/20172 pages · PDF
Director details changed

change person director company with change date

20/06/20172 pages · PDF
Director details changed

change person director company with change date

20/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20156 pages · PDF
CH04

change corporate secretary company

05/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20149 pages · PDF
Address changed

change registered office address company with date old address

11/04/20141 page · PDF
CH04

change corporate secretary company with change date

10/04/20141 page · PDF
Director resigned

termination director company with name termination date

22/01/20141 page · PDF
Director appointed

appoint person director company with name date

21/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20136 pages · PDF
Director resigned

termination director company with name termination date

10/05/20121 page · PDF
Director appointed

appoint person director company with name date

09/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20126 pages · PDF
RP04

second filing of form with form type

30/11/20115 pages · PDF
CH04

change corporate secretary company

07/11/20113 pages · PDF
CH04

change corporate secretary company with change date

26/04/20111 page · PDF
CH04

change corporate secretary company

04/04/20111 page · PDF
Director details changed

change person director company with change date

04/04/20112 pages · PDF
Director details changed

change person director company with change date

01/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201111 pages · PDF
Address changed

change registered office address company with date old address

02/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20095 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
288c

legacy

11/08/20091 page · PDF
288c

legacy

14/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/200910 pages · PDF
363a

legacy

22/12/20084 pages · PDF
288a

legacy

27/08/20081 page · PDF
288b

legacy

27/08/20081 page · PDF
288a

legacy

15/07/20081 page · PDF
288b

legacy

14/07/20081 page · PDF
RESOLUTIONS

resolution

10/03/20081 page · PDF
88(2)R

legacy

18/01/20081 page · PDF
225

legacy

28/12/20071 page · PDF
225

legacy

20/12/20071 page · PDF
Incorporated

incorporation company

20/12/200718 pages · PDF